Allomax Limited

Company Registration Number: 02719606

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allomax Limited is a Private Company Limited by Shares first registered on 2 June 1992. Its current registered address is in London.

Registered Address

GEOFFREY MARTIN & CO
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD

There are 531 companies currently registered at this postcode, including this one.

All companies at E14 4HD

Registration Data

Company Number

02719606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

2 June 2014

Returns Next Due

30 June 2015

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £59,108£59,201£59,955£61,254£62,437
of which Cash £0£0£63£123£183
Total Assets £59,108£59,201£59,955£61,254£62,437
Current Liabilities £501£0£506£505£505
Net Current Assets £58,607£59,201£59,449£60,749£61,932
Total Net Worth £11,830£12,424£12,672£13,971£15,154

Previous Names

No previous names

Company Officers

  • CLP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 December 2007

     

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

  • MCATEER, Peter

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    19
    Lumsden Way
    Balmedie
    Aberdeenshire
    AB23 8TS
    Scotland

  • OGDEN, Andrew Thomas

    Secretary

    Appointed on 25 June 1992

    Resigned on 1 January 1996

    High Lea Barn
    High Lea Barn, Whins Lane
    Simonstone
    Lancashire
    BB12 7QU

  • ROBERTS, John Maxwell, Dr

    Secretary

    Appointed on 1 January 1996

    Resigned on 9 May 2001

    Nationality: British

    Occupation: Consulting Engineer

    Inglewood Mauldeth Road
    Heaton Mersey
    Stockport
    Cheshire
    SK4 3NT

  • CLP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 May 2001

    Resigned on 24 January 2006

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

  • STRONACHS

    Corporate Secretary

    Appointed on 24 January 2006

    Resigned on 27 December 2007

    34 Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 1992

    Resigned on 25 June 1992

    26
    Church Street
    London
    NW8 8EP

  • BEXON, Mark

    Director

    Appointed on 16 December 1992

    Resigned on 21 October 2004

    Nationality: British

    Occupation: Economist

    Month of birth: January 1952

    3 Wallands Crescent
    Lewes
    East Sussex
    BN7 2QT

  • DEFFNER, Dieter, Dr-Ing

    Director

    Appointed on 1 April 1994

    Resigned on 30 August 1996

    Nationality: German

    Occupation: Consulting Engineer

    Month of birth: February 1938

    Herweq 38b
    D-5066 Berqish
    Gladbach
    Germany

  • HEATH, Robert Christopher

    Director

    Appointed on 1 January 1995

    Resigned on 21 November 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1949

    232 Station Road
    Winsford
    Cheshire
    CW7 3DF

  • LEWITT, Frank Malcolm

    Director

    Appointed on 7 March 1997

    Resigned on 15 February 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1951

    6 Warwick Road
    Hale
    Cheshire
    WA15 9NS

  • MCATEER, Peter

    Director

    Appointed on 16 December 1992

    Resigned on 24 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    10 Fern Croft
    Epworth
    Doncaster
    South Yorkshire
    DN9 1GE

  • OGDEN, Andrew Thomas

    Director

    Appointed on 25 June 1992

    Resigned on 18 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    High Lea Barn
    High Lea Barn, Whins Lane
    Simonstone
    Lancashire
    BB12 7QU

  • PASKINS, William James

    Director

    Appointed on 25 June 1992

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    15 Danebank Road
    Lymm
    Cheshire
    WA13 9DQ

  • PIRIE, Scott Anderson

    Director

    Appointed on 6 January 2003

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    17 Tormentil Crescent
    Balmedie
    Aberdeen
    AB23 8SY

  • ROBERTS, John Maxwell, Dr

    Director

    Appointed on 1 January 1996

    Resigned on 18 January 2002

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: April 1948

    Inglewood Mauldeth Road
    Heaton Mersey
    Stockport
    Cheshire
    SK4 3NT

  • STOVALL, Francis

    Director

    Appointed on 25 June 1992

    Resigned on 1 May 2001

    Nationality: American

    Occupation: Oil Industry Consultant

    Month of birth: May 1943

    Clearwood House
    Blackhorse Road
    Worplesdon Hill
    Surrey
    GU22 0QT

  • YOUNG, Iain Stewart Anderson

    Director

    Appointed on 1 January 1995

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    20 Grosvenor Place
    Aberdeen
    Aberdeenshire
    AB2 4RE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 June 1992

    Resigned on 25 June 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 April 2016 Liquidators statement of receipts and payments to 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Insolvency. Type: 4.68. Barcode: A53XPWUW. Transaction: MzE0NTg5Mjk4M2FkaXF6a2N4.

  2. 3 March 2015 Registered office address changed from 145-157 St John Street London London EC1V 4PW to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: A41XWK5V. Transaction: MzExODQxNDYyN2FkaXF6a2N4.

  3. 2 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A41XWK3U. Transaction: MzExODM0Nzk2OGFkaXF6a2N4.

  4. 2 March 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A41XWK5N. Transaction: MzExODM0NzczMmFkaXF6a2N4.

  5. 2 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQxVzhTUzlhZGlxemtjeA.

  6. 20 February 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X41M3SKI. Transaction: MzExNzczNTQ2NGFkaXF6a2N4.

  7. 6 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY2NTD. Transaction: MzExNjM5ODA3NWFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG6S5D. Transaction: MzEwMjI4OTg5NGFkaXF6a2N4.

  9. 28 May 2014 Part of the property or undertaking has been released and no longer forms part of charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A38UXOMR. Transaction: MzEwMTIyNjIyOWFkaXF6a2N4.

  10. 19 May 2014 Director's details changed for Mr Peter Mcateer on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: S37YQYRE. Transaction: MzEwMDI2NTA2NWFkaXF6a2N4.

  11. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZM8D2O. Transaction: MzA5Mjc2MTI2NGFkaXF6a2N4.

  12. 6 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29YUQ08. Transaction: MzA3OTMyNzQwMWFkaXF6a2N4.

  13. 27 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HZQ1C9. Transaction: MzA2NDg3MDEwMmFkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1ADP5ZK. Transaction: MzA1ODYwNTcxMGFkaXF6a2N4.

  15. 3 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AS6RAYV2. Transaction: MzA0NjU2NTQyNWFkaXF6a2N4.

  16. 2 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XSV2CUNF. Transaction: MzAzODIwMjg5OWFkaXF6a2N4.

  17. 15 February 2011 Registered office address changed from 9 Bentinck Street London W1U 2EL on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: XRXLORO9. Transaction: MzAzMjI5ODUzNWFkaXF6a2N4.

  18. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHOXNR4U. Transaction: MzAzMTEzNzMyMmFkaXF6a2N4.

  19. 8 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XJS3ZKNH. Transaction: MzAxNzA1MDI1MWFkaXF6a2N4.

  20. 19 February 2010 Registered office address changed from 26 York Street London W1U 6PZ on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Address. Type: AD01. Barcode: A4XTUHL0. Transaction: MzAwOTc4MjQzNmFkaXF6a2N4.

  21. 1 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACJGUH1X. Transaction: MzAwODM2MjMwOGFkaXF6a2N4.

  22. 3 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHX78ADD. Transaction: MjAzNDIxMjM1MGFkaXF6a2N4.

  23. 20 January 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJA2E6LA. Transaction: MjAyMzcyOTAyNWFkaXF6a2N4.

  24. 1 October 2008 Registered office changed on 01/10/2008 from 21 st thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Barcode: LHDVC3K9. Transaction: MjAxNDU0MTc4NmFkaXF6a2N4.

  25. 4 August 2008 Director's change of particulars / peter mcateer / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIBX01ZN. Transaction: MjAxMDI1MjY3MWFkaXF6a2N4.

  26. 24 July 2008 Return made up to 02/06/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: SW7741GN. Transaction: MjAwOTYxMDI2N2FkaXF6a2N4.

  27. 24 July 2008 Return made up to 02/06/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: SW77C1GV. Transaction: MjAwOTYwOTQ5OGFkaXF6a2N4.

  28. 20 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8G080PI. Transaction: MjAwNzUzMzg5MGFkaXF6a2N4.

  29. 3 March 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AURWDXMN. Transaction: MjAwMDY4Nzg5N2FkaXF6a2N4.

  30. 2 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0MDY0MGFkaXF6a2N4.

  31. 2 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk0MDY0MWFkaXF6a2N4.

  32. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIwMzc4MWFkaXF6a2N4.

  33. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIwMzc4MmFkaXF6a2N4.

  34. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTcxMjg5MGFkaXF6a2N4.

  35. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI0OTYyOWFkaXF6a2N4.

  36. 10 September 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3MTE1OGFkaXF6a2N4.

  37. 6 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg4NjE2MmFkaXF6a2N4.

  38. 28 September 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI1MDgwOWFkaXF6a2N4.

  39. 28 June 2006 Registered office changed on 28/06/06 from: 10 fern croft epworth doncaster south yorkshire DN9 1GE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjIxNjI0NWFkaXF6a2N4.

  40. 7 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA5MzIyNDcyOWFkaXF6a2N4.

  41. 7 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3ODI1NTA1N2FkaXF6a2N4.

  42. 7 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTQzMDYyMmFkaXF6a2N4.

  43. 7 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQyODg4MWFkaXF6a2N4.

  44. 7 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE5NjE4MGFkaXF6a2N4.

  45. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTAwODAxOGFkaXF6a2N4.

  46. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjIyNzcxMGFkaXF6a2N4.

  47. 3 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTI4MDcxNmFkaXF6a2N4.

  48. 2 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTY5MTI1OGFkaXF6a2N4.

  49. 2 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjM5ODYxNmFkaXF6a2N4.

  50. 24 January 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxODE3NzQ1M2FkaXF6a2N4.

  51. 30 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTA2ODg1NmFkaXF6a2N4.

  52. 22 August 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDA4MzIzOWFkaXF6a2N4.

  53. 3 March 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMDAxOTI3M2FkaXF6a2N4.

  54. 24 February 2005 £ ic 164890/136434 26/01/05 £ sr [email protected]=28456 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4MjcyMDUyMGFkaXF6a2N4.

  55. 4 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjc2NjMzOGFkaXF6a2N4.

  56. 4 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDQxNTE3NmFkaXF6a2N4.

  57. 4 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDY4OTUwNWFkaXF6a2N4.

  58. 4 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjEyMDYyMmFkaXF6a2N4.

  59. 15 July 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDcyMTA3MWFkaXF6a2N4.

  60. 4 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NDcyOTM3OGFkaXF6a2N4.

  61. 28 October 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4NDAwMzM0NGFkaXF6a2N4.

  62. 28 October 2003 Ad 01/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTIzMTE2NGFkaXF6a2N4.

  63. 28 October 2003 Ad 10/06/03--------- £ si [email protected]=30000 £ ic 104890/134890 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDIxNjQyMWFkaXF6a2N4.

  64. 28 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTQ1MzUwNmFkaXF6a2N4.

  65. 28 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDYyODAwOWFkaXF6a2N4.

  66. 30 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI4OTQwOGFkaXF6a2N4.

  67. 6 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzcyNDkzNGFkaXF6a2N4.

  68. 4 March 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MDE2MjA1N2FkaXF6a2N4.

  69. 11 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTM1NDEyOGFkaXF6a2N4.

  70. 25 September 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTUyNTg4NmFkaXF6a2N4.

  71. 28 June 2002 Registered office changed on 28/06/02 from: fairbairn house ashton lane sale manchester M33 6WP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzI0NjE3MWFkaXF6a2N4.

  72. 1 March 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNjY1MTEzNWFkaXF6a2N4.

  73. 25 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg2MDQwOWFkaXF6a2N4.

  74. 25 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk1NTQwNmFkaXF6a2N4.

  75. 2 July 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjM2MTk1N2FkaXF6a2N4.

  76. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkxODYxMmFkaXF6a2N4.

  77. 26 June 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NzE4OTk4M2FkaXF6a2N4.

  78. 21 June 2001 Accounting reference date shortened from 30/04/01 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTAxNTg3MmFkaXF6a2N4.

  79. 11 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjIyMzQ0NWFkaXF6a2N4.

  80. 11 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIxNTAwN2FkaXF6a2N4.

  81. 13 March 2001 Accounting reference date extended from 31/12/00 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzYwODEzN2FkaXF6a2N4.

  82. 13 September 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQzMzMwM2FkaXF6a2N4.

  83. 13 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTM4MjE4MWFkaXF6a2N4.

  84. 13 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzY3MDg4OGFkaXF6a2N4.

  85. 27 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU5NjY5MWFkaXF6a2N4.

  86. 20 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwOTg4MjA1MmFkaXF6a2N4.

  87. 24 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTkwMzI4NGFkaXF6a2N4.

  88. 25 January 2000 Accounting reference date shortened from 30/04/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTQ1NTc5OGFkaXF6a2N4.

  89. 23 August 1999 Return made up to 02/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE3MzkxMGFkaXF6a2N4.

  90. 5 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTk4NTcyMmFkaXF6a2N4.

  91. 22 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MTAxMjQ2M2FkaXF6a2N4.

  92. 5 August 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExMTU0NzM5NmFkaXF6a2N4.

  93. 8 July 1998 Return made up to 02/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA1NjgxOGFkaXF6a2N4.

  94. 25 June 1997 Return made up to 02/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY5MzEzMmFkaXF6a2N4.

  95. 25 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYxNjU0MWFkaXF6a2N4.

  96. 25 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk5NTk2M2FkaXF6a2N4.

  97. 14 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzYwOTkzMmFkaXF6a2N4.

  98. 13 November 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2Mzc4MjQ1NmFkaXF6a2N4.

  99. 26 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODg5Mjc5NmFkaXF6a2N4.

  100. 7 June 1996 Return made up to 02/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODEwMzIzNmFkaXF6a2N4.

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